Notice of Kremmling Board of Trustees Regular Meeting
200 Eagle Ave, Kremmling, CO 80459
Wednesday, July 19, 2023, 6:00 PM
Citizens making comments during Public Comments or Public Hearings should state their names for the record, be topic-specific and limit comments to no longer than five minutes. No Council action is taken on public comments and comments are taken under advisement. If a Council response is appropriate, the individual may receive a formal response at a later date.
Agenda
Call to Order
Roll Call
Pledge of Allegiance
Conflicts of Interest
Additions/Deletions to the Agenda
Correspondence
- Resolution No. 2023-07-01PZ
Mayoral Announcements, Proclamations & Appointments
- Employee Recognition
Citizen comments.
(Comments are limited to five minutes.)
Consent Agenda
- Expenditures Dated June 22, 2023 - July 19, 2023
- Recordings of Proceedings for June 21, 2023
Staff Reports
- Public Works
- Kremmling Police Department
- Town Manager
- Town Engineer
- Town Attorney
Presentations
- Grand County Board of Commissioners Semi-Annual Update
Local Liquor Licensing Authority
- Consent Agenda
- Renewal of Los Amigos Inc. Hotel & Restaurant License
- Modification of Premises Application, Los Amigos Inc.
- Public Hearing - New Fermented Malt Beverage and Wine Off-Premises License, Family Dollar Stores of Colorado, LLC
- Public Hearing - New Fermented Malt Beverage and Wine On-Premises License, Prossima, LLC
New Business
- Discussion item. Joint Work Session with Planning and Zoning and Sanitation
District for August 2, 2023 - Discussion/Action Item. Public Hearing and Second Reading of Ordinance No. 709 An Ordinance Amending Title 15 of the Kremmling Municipal Code Regarding Building Regulations; Adopting by Reference the Grand County Building Code and Secondary Codes Amended and Adopted Therein. Town Clerk & Treasurer, Teagan Serres
- Discussion/Action Item. Kremmling Area Chamber of Commerce - Movie Nights in the Park Sponsorship. Town Clerk & Treasurer, Teagan Serres
Executive session for discussion of a personnel matter under C.R.S. Section 24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees - Police Chief Position.
Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) – Grand Cliffs Development Agreement
Report from Executive Sessions:
- Discussion, Direction or Action. Grand Cliffs Development Agreement
- Discussion, Direction or Action. Police Chief Position
Discussion/Action Item.
Police Chief Position -Recruitment/Appointment Town Manager, Ashley Macdonald
Board of Trustees Reports
Adjourn
Future Meetings:
- Board of Trustees Work Session: August 2, 2023 - 6 PM @ Town Hall
- Regular Board of Trustees Meeting: August 16, 2023 - 6 PM @ Town Hall
- Board of Trustees Work Session: September 6, 2023 - 6 PM @ Town Hall